Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAA SANTOSHI ENCLAVE PRIVATE LIMITED
CIN: U70109WB2019PTC234579 As on: 2026-07-13
MAA SANTOSHI ENCLAVE PRIVATE LIMITED (CIN: U70109WB2019PTC234579) is a Private company incorporated on 04 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MAA SANTOSHI ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA SANTOSHI ENCLAVE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MAA SANTOSHI ENCLAVE PRIVATE LIMITED are ANTHONY GOMES, NIRMAL AGARWAL, and SHYAMA PROSAD SARKAR.
MAA SANTOSHI ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2019PTC234579 and its registration number is 234579. Users may contact MAA SANTOSHI ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA SANTOSHI ENCLAVE PRIVATE LIMITED is 22/7 MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029.
Current status of MAA SANTOSHI ENCLAVE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAA SANTOSHI ENCLAVE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAA SANTOSHI ENCLAVE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAA SANTOSHI ENCLAVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09314921 | ANTHONY GOMES | Director | 2021-11-30 |
| 00024052 | NIRMAL AGARWAL | Director | 2022-10-01 |
| 06448770 | SHYAMA PROSAD SARKAR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MAA SANTOSHI ENCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08749307 | DIVYAM AGARWAL | Additional Director | - | 2020-12-31 |
| 08749307 | DIVYAM AGARWAL | Director | - | 2021-09-10 |
| 09314921 | ANTHONY GOMES | Additional Director | - | 2021-11-30 |
| 00024052 | NIRMAL AGARWAL | Additional Director | - | 2023-09-29 |
| 06448770 | SHYAMA PROSAD SARKAR | Additional Director | - | 2021-11-30 |
| 07417285 | DILIP KHETAN | Director | - | 2020-05-30 |
| 08587933 | SANJAY AGARWAL | Director | - | 2021-09-10 |
Other Directorships of DIVYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFT ALLOY PRIVATE LIMITED | U27100WB2009PTC136869 | Additional Director | - | 2020-12-31 |
| KRAFT ALLOY PRIVATE LIMITED | U27100WB2009PTC136869 | Director | - | 2021-09-10 |
| REFINE ALLOY PRIVATE LIMITED | U27100WB2009PTC136870 | Additional Director | - | 2020-12-31 |
| REFINE ALLOY PRIVATE LIMITED | U27100WB2009PTC136870 | Director | 2020-12-31 | Ongoing |
| YSM BUSINESS PRIVATE LIMITED | U51909WB2019PTC234353 | Additional Director | - | 2020-12-31 |
| YSM BUSINESS PRIVATE LIMITED | U51909WB2019PTC234353 | Director | 2020-12-31 | Ongoing |
Other Directorships of ANTHONY GOMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACMILAN INDUSTRIES LIMITED | U74999WB2011PLC166551 | Director | - | 2023-12-27 |
Other Directorships of NIRMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATWARI EXPORTS PVT LTD | U18101WB1974PTC029574 | Director | - | 2018-07-31 |
| SRI VINAYAKA PAPER AND BOARDS LIMITED | U21093TG1995PLC019545 | Director | 2022-03-28 | Ongoing |
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Additional Director | 2022-09-13 | Ongoing |
| UNITED TRADECO FZC LIMITED | U27109WB2021FLC248736 | Director | 2021-10-08 | Ongoing |
| SERVOMAX INDIA PRIVATE LIMITED | U29309TG2000PTC035239 | Director | 2022-02-07 | Ongoing |
| VNR INFRASTRUCTURES LIMITED | U45200TG2005PLC047812 | Director | 2021-12-03 | Ongoing |
| ALPS VINIYOG PVT LTD | U65993WB1993PTC060623 | Director | - | 2018-06-28 |
| SRI KRISHNA VINIYOG PVT LTD | U65999WB1993PTC060624 | Director | - | 2018-06-05 |
| HIS GRACE INFOTECH PRIVATE LIMITED | U72200WB2000PTC091299 | Director | 2006-12-11 | Ongoing |
Other Directorships of SHYAMA PROSAD SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSM INTERNATIONAL LIMITED | U26999WB2020FLC241728 | Director | - | 2021-08-26 |
| DIYASWAHA CREATIVE EVENTS PRIVATE LIMITED | U74900WB2013PTC192925 | Director | 2013-05-02 | Ongoing |
| EXIN MEDIA LIMITED | U74940WB1985PLC039890 | Director | - | 2019-06-12 |
Other Directorships of DILIP KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM RAKHI UDYOG LLP | AAI-7304 | Designated Partner | 2017-03-03 | Ongoing |
| KRAFT ALLOY PRIVATE LIMITED | U27100WB2009PTC136869 | Additional Director | - | 2020-05-30 |
| REFINE ALLOY PRIVATE LIMITED | U27100WB2009PTC136870 | Additional Director | - | 2020-05-30 |
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Additional Director | - | 2019-10-09 |
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Director | - | 2022-09-13 |
| BRILLIANT COMMERCIAL PVT LTD | U51909WB1996PTC078782 | Director | - | 2017-11-21 |
| YSM BUSINESS PRIVATE LIMITED | U51909WB2019PTC234353 | Director | - | 2020-05-25 |
| COSMIC COLD ROLLED FORMED LIMITED | U74999WB2022PLC250926 | Director | 2022-01-14 | Ongoing |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YSM BUSINESS PRIVATE LIMITED | U51909WB2019PTC234353 | Director | 2019-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2021FLC248736 | UNITED TRADECO FZC LIMITED | 22/7 MonoharPukur Road, , Kolkata, West Bengal, India - 700029 |
| U27100WB2009PTC136870 | REFINE ALLOY PRIVATE LIMITED | 22/7 MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U70109WB2010PTC155843 | PRACHI INFRABUILD PRIVATE LIMITED | 22A, MONOHAR PUKUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74999WB2011PTC162080 | WORD POWER COMMUNICATIONS PRIVATE LIMITED | 22/1/1/10 MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U74999WB2012PTC182149 | PADMAKALI VANIJYA PRIVATE LIMITED | 22/23B, MONOHAR PUKUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U74999WB2017PTC219356 | MENON ADVERTISING PRIVATE LIMITED | GROUND FLOOR 22/1C MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U66120WB2025PTC283050 | NANDI BULLS STOCK BROKING PRIVATE LIMITED | 22D, Manohar Pukur Road,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India |
| U26200WB2025PTC280579 | YITERAY TECHNOLOGY PRIVATE LIMITED | 102/A MONOHAR PUKUR ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| AAX-8662 | STELLAR INSOLVENCY PROFESSIONALS LLP | 22/28/A MONAHAR PUKUR ROAD KOLKATA KOLKATA, West Bengal, India - 700029 |
| ACJ-7526 | CHHOBIR MOTO ENTERTAINMENT LLP | FL -1B,,86Q , MONOHAR PUKUR ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U30202WB2023PLC263029 | COSMIC RAIL SOLUTIONS LIMITED | Cosmic Tower,19, Monohar Pukur Road, 3rd Floor,Kolkata,Kolkata,West Bengal,700029-India |
| U30204WB2024PLC271574 | COSMIC CASTINGS LIMITED | Cosmic Tower, 4th Floor,19, Monohar Pukur Road,Kolkata,Kolkata,West Bengal,700029-India |
| U45100WB2023PLC262955 | COSMIC EV LIMITED | Cosmic Tower,19 Monohar Pukur Road, 3rd Floor,,Kolkata,Kolkata,West Bengal,700029-India |
| U46599WB2023PTC265556 | AVB ENDEAVORS PRIVATE LIMITED | 19 Monohar Pukur Road,Cosmic Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,700029-India |
| U67100WB2022PTC253579 | STELLAR FINANCIAL ADVISORY PRIVATE LIMITED | Suite 1B, 1st Floor 22/28 Manohar Pukur Road,Kolkata,Kolkata,West Bengal,700029-India |
| ACE-8829 | STELLAR LEGAL ADVISORY LLP | Suite 1B, 1st Floor,22/28A Manohar Pukur Road,Kolkata,Kolkata,West Bengal,India-700029 |
| L27100WB2021PLC250447 | COSMIC CRF LIMITED | 19, MONOHAR PUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U35900WB2022PTC250938 | CARRO ENTERPRISES PRIVATE LIMITED | 19, Monohar Pukur Road, , Kolkata, West Bengal, India - 700029 |
| U29300WB2022PTC250812 | AVB ENTECH PRIVATE LIMITED | 19, Monohar Pukur Road, , Kolkata, West Bengal, India - 700029 |
| U45201WB2005PTC103730 | U.S. DEVELOPERS PRIVATE LIMITED | 103 MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U52100WB2016PTC210417 | U. S. IMEX PRIVATE LIMITED | 103, MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB2001PTC093762 | ASTHA SOLUTIONS PRIVATE LIMITED | 106-B, MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB1993PTC059922 | PROGRESSIVE MARKETIERS PRIVATE LMITED | 22/14 MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U65999WB1991PTC052500 | SAFECO FINANCIAL SERVICES PVT. LTD. | 22C MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U67120WB1991PTC052487 | BOOST TRADE & HOLDINGS PVT. LTD. | 22 C MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U74140WB1993PTC061179 | PKM FINEXPO MANAGEMENT CONSULTANT PVT. LTD. | 33C MONOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U93090WB2009PTC139608 | SURAVI SCIENTIFIC INSTRUMENTS SERVICES PRIVATE LIMITED | 86B, MONOHAR PUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U70102WB2012PTC186320 | WATERLINK HOMES PRIVATE LIMITED | 22/23B, MANOHAR PUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U70102WB2013PTC192698 | SNOWBLUE COMPLEX PRIVATE LIMITED | 22/23B MANOHAR PUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.